Topps Group case: ED sends second summons to Armaan Jain in money laundering case of 175 crores, will have to appear on Wednesday

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  • ED Sends Second Summon To Ranbir Kapoor’s Cousin Armaan Jain In Tops Group Money Laundering Case Will Have To Appear On Wednesday

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Armaan’s son Armaan, who is the daughter of Kapoor family, does not seem to be facing any problems. The Directorate of Promotion (ED) has sent him a second summons in the 175 crore money laundering case involving Topps Group. Armaan was also called for questioning earlier but he had not arrived.

Why screw on Armaan?
The investigating agency has also raided the house of Armaan Jain, where he lives with wife Anisha Malhotra, mother Reema Jain and other members. His name in the case came from his deep friendship with Vihang, son of Shiv Sena MLA Pratap Sarnaik. Vihang has been investigated twice in this case. The WhatsApp chat with Vihang has revealed some information about which ED is about to interrogate Armaan.

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This is the whole case of scam
Last year, an FIR was lodged by the Economic Offenses Wing of Mumbai Police against 11 people, including the promoter of the company Rahul Nanda, on the complaint of former employees of Topps Group. On the basis of this FIR, the ED filed an Information Case Information Report (ECIR). According to the FIR filed on October 28, 2020, the Tops Group has looted Rs 175 crore to the Mumbai Metropolitan Region Development Authority (MMRDA).

The ED had conducted raids at 10 places on 24 November, including Sarnaik in Mumbai and Thane, the homes and offices of his close ones.

Raid happened on the day of maternal uncle’s death
ED had raided Armaan’s house that day and he got some papers. Therefore, on February 11, Armaan was summoned and called at 10 am, but Armaan did not appear for personal reasons. Due to which he was again summoned. Armaan is the son of the late show man Raj Kapoor’s daughter Reema. The news of his maternal uncle Rajiv Kapoor’s demise came when the ED was at Armaan’s house.

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